Pebble Beach Limited
Company Profile
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MicroPebble Beach Limited
05079688•Private Limited With Share Capital
36 Gloucester Avenue, London, NW17BB
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Incorporated
22/03/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Pebble Beach Limited (05079688) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in london, NW17BB. The company operates under SIC code 62090 - other information technology service activities.
Experts in delivering leading playout and management solutions for the broadcast and media technology industry.with systems designed to seamlessly manage acquisition, file based workflows, archiving and multichannel playout, our solutions are flexible, reliable and scalable and ideal for news and sp...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/03/2004
NW17BB
Financial Overview
Total Assets
£76.1K
Liabilities
£47.4K
Net Assets
£28.7K
Cash
£1.1K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2022
Change Of Name Notice
Category:Change Of Name
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Resolution
Category:Resolution
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Resolution
Category:Resolution
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Annual Return
Date:16-05-2008
Memorandum Articles
Category:Incorporation
Date:28-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Annual Return
Date:29-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2005
Incorporation Company
Category:Incorporation
Date:22-03-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
36 Gloucester Avenue, London, NW17BBRegistered
Related Companies
1